Bitcoin Account: 1LqwysRZ9suo8CACmaG1vRiZPDfJ72Rwn1

StatisticValue
Address1LqwysRZ9suo8CACmaG1vRiZPDfJ72Rwn1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1548458
Current Blanace PercentileTop 21.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2139478
Maximum Balance PercentileTop 29.6 %
First Seen Block508057 (02/07/2018 05:08)
Last Seen Block530292 (07/03/2018 09:10)
Account Age (Blocks)340489
Account Age Rank1522766
Account Age PercentileTop 21.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2100693
Deposits From External Accounts PercentileTop 29.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2800363
Deposits From BitMEX Accounts PercentileTop 38.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2800363
Withdrawls To External Accounts PercentileTop 38.8 %
Withdrawls To BitMEX Accounts (BTC)0.0021
Withdrawls To BitMEX Accounts Rank3757071
Withdrawls To BitMEX Accounts PercentileTop 52.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3861179
Number of Deposits from External Accounts PercentileTop 53.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4526298
Number of Deposits from BitMEX Accounts PercentileTop 62.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4526298
Number of Withdrawls to External Accounts PercentileTop 62.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1567838
Number of Withdrawls to BitMEX Accounts PercentileTop 21.7 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.